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to issue is one thousand (1,010) shares of no par value common stock. ARTICLE NINE Informal Action Any action required or permitted to be taken by the Board of Directors may be taken without a meeting if all members of the Board individually or collectively consent in writing to such action. Such written consent or
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heir liquidation preference. Based on discussions with management, all preferred shares shall accrue non-cumulative dividends as and if declared by the Board of Directors on an annual basis. If declared, all preferred shareholders (i.e. Series 5, 4, 3, 2,1-A, and i-C) shall be entitled to receive dividends at the rat
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heir liquidation preference. Based on discussions with management, all preferred shares shall accrue non-cumulative dividends as and if declared by the Board of Directors on an annual basis. If declared, all preferred shareholders (i.e. Series 5, 4, 3, 2,1-A, and i-C) shall be entitled to receive dividends at the rat
anna »<mils groan. Minin 4 l'oxyad °mom an.1 Make .4 'Inflame (hamntet N4«..~. Gamma »min. Iluanna Comm a( aaJMenbraltneacranCantrameekNimmeut. (Mamie« 4.4.:eco On» If Shia the.A» MAD yw111 MC.t, . .x(a. IV iret• /bad Tear 14.1161. LIM Fln.ltrnl. Dem.11.2•44 Da....11•819 )412 1703541.7
heir liquidation preference. Based on discussions with management, all preferred shares shall accrue non-cumulative dividends as and if declared by the Board of Directors on an annual basis. If declared, all preferred shareholders (i.e. Series 5, 4, 3, 2,1-A, and i-C) shall be entitled to receive dividends at the rat
anna »<mils groan. Minin 4 l'oxyad °mom an.1 Make .4 'Inflame (hamntet N4«..~. Gamma »min. Iluanna Comm a( aaJMenbraltneacranCantrameekNimmeut. (Mamie« 4.4.:eco On» If Shia the.A» MAD yw111 MC.t, . .x(a. IV iret• /bad Tear 14.1161. LIM Fln.ltrnl. Dem.11.2•44 Da....11•819 )412 1703541.7
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